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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Rogers, Anthony Milward
    Born in October 1937
    Individual (6 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Director → CIF 0
    Mr Anthony Milward Rogers
    Born in October 1937
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mccallum, Anthony Jeremy Vaughan
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2007-10-11 ~ 2011-07-20
    OF - Director → CIF 0
    Mccallum, Anthony Jeremy Vaughan
    Individual (4 offsprings)
    Officer
    2007-09-29 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 3
    Noble, Alexandra
    Born in March 1955
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2007-09-03
    OF - Director → CIF 0
  • 4
    Miliband, Edward
    Born in December 1969
    Individual (1 offspring)
    Officer
    2007-01-10 ~ 2009-12-10
    OF - Director → CIF 0
    Miliband, Edward
    Individual (1 offspring)
    Officer
    2007-01-10 ~ 2007-09-29
    OF - Secretary → CIF 0
  • 5
    Murfitt Smith, Emma Jane
    Born in May 1974
    Individual (1 offspring)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Greenwood, Flora Helen
    Born in June 1984
    Individual (1 offspring)
    Officer
    2010-02-07 ~ 2023-04-10
    OF - Director → CIF 0
    Ms Flora Helen Greenwood
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2023-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Le Marchant, Dickon John
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 8
    Ingleton, Samuel Richard
    Born in October 1996
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Pamela Jeanne
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2016-09-13 ~ 2025-04-02
    OF - Director → CIF 0
    Ms Pamela Jeanne Wilson
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    MURFITTSMITH LIMITED
    13756626
    Fleming Court, Leigh Road, Eastleigh, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

48 CHALCOT ROAD LIMITED

Period: 1999-12-06 ~ now
Company number: 03888942
Registered name
48 CHALCOT ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
12,657 GBP2024-12-31
12,657 GBP2023-12-31
Current Assets
2,100 GBP2024-12-31
4,306 GBP2023-12-31
Creditors
Current
-14,754 GBP2024-12-31
-16,960 GBP2023-12-31
Net Current Assets/Liabilities
-12,654 GBP2024-12-31
-12,654 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 48 CHALCOT ROAD LIMITED
    Info
    Registered number 03888942
    48a Chalcot Road, London NW1 8LS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.